| Legal Entity Identifier (LEI) | 984500ECF5D76A097583 |
| Legal Name | BIND AGENTE DE VALORES S.A. (language: es) |
| Legal Address |
RUTA 8 KM 17.500 EDIFICIO CELEBRA OTROS NUMERO 101 PadrÓN UY-MO 12200 Uruguay language: es |
| Headquarters Address |
RUTA 8 KM 17.500 EDIFICIO CELEBRA OTROS NUMERO 101 PadrÓN UY-MO 12200 Uruguay language: es |
| Legal Jurisdiction | Uruguay |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000690 |
| Registration Authority Entity ID | 218817590019 |
| Legal Form Code | 9999 |
| Legal Form | Sociedad Anónima - (SA) |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2024-09-06 |
| Last Update Date | 2024-09-06 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-06 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000690 |
| Validation Authority Entity ID | 218817590019 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
RUTA 8 KM 17.500 EDIFICIO CELEBRA OTROS NUMERO 101 |
| City | PADRÓN |
| Region | UY-MO (UY-MO) |
| Postal Code | 12200 |
| Country | Uruguay (UY) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Inversora Laredo S A | RINCON 541 Apto: 801, Montevideo, UY-MO, 11000, UY | 2024-09-10 |
| ZINHA S.A. | RINCON 610, PISO 4 OF. 410, Montevideo, UY-MO, 11000, UY | 2024-09-02 |
| Altina & Cie SA | Ruta 8 Km 17.5 Edificio Synergia Of 04, Zonamerica, Montevideo, UY-MO, 91600, UY | 2024-08-15 |
| KEVLIN CORP SA | LAVALLEJA BR.GRAL.J.A.(RUTA 8) S/N, Montevideo, UY-MO, 91600, UY | 2024-08-02 |
| Latin Securities S.A. Corredor de Bolsa | Dr. Gabriel Otero 6502, Montevideo, UY-MO, 11300, UY | 2024-08-01 |
| SK Nelpifrank S.A. | Rincon 468. 4th floor, Montevideo, UY-MO, 11000, UY | 2024-07-15 |
| ATHLONE PARTNERS SA | RUTA 8, KM 17500 EDIFICIO 200 OF 208 ZONAMERICA, Montevideo, UY-MO, 91600, UY | 2024-07-03 |
| Xaldery S.A. | BONAVITA LUIS 1294, WTC FREE ZONE, OFICINA 101, PISO 1, Montevideo, UY-MO, 11300, UY | 2024-06-27 |
| ISMANING S.A. | Cesar Cortinas 2037, Montevideo, UY-MO, 11300, UY | 2024-05-28 |
| GRINFUL SA | PLAZA INDEPENDENCIA 811, Montevideo, UY-MO, 11000, UY | 2024-05-07 |
| Find all legal entities in the same city | ||
| City | PADRÓN |
| Postal Code | 12200 |
| Entity Name | Business Address | Registration |
|---|---|---|
| CAIXA INVESTIMENTO VALORES CATOLICOS - FUNDO DE INVESTIMENTO MOBILIÁRIO ABERTO · Caixa Investimento Valores Catolicos | C/O CAIXA GESTÃO DE ATIVOS, SGOIC, S.A, AVENIDA JOÃO XXI, 63, Lisboa, PT-11, 1000-300, PT | 2024-07-03 |
| AGENTE DE CAMBIO EXTRANJERO, S. A. | AVE. ABRAHAM LINCOLN 609, Santo Domingo, D. N., DO | 2021-04-30 |
| Bind.io B.V. | Bantaskine 2, Diemen, 1112WL, NL | 2024-09-13 |
| ACRES SOCIEDAD AGENTE DE BOLSA S.A. | AV. CAMINO REAL NRO. 1281 (OFICINA 604) LIMA, San Isidro, PE-LIM, 15072, PE | 2024-07-10 |
| IBH PRINT AND BIND PRIVATE LIMITED | 1984 A, GALI NO. 16, PANDAV ROAD, VISHWAS NAGAR, Shahdara, IN-DL, 110032, IN | 2024-08-23 |
| SANDIP BIND ENTERPRISES PRIVATE LIMITED | 2, HIDE ROAD, Kolkata, IN-WB, 700043, IN | 2024-05-16 |
| FUNDACJA "VALORES" | WARSZAWA WSPÓLNA 50/14, Warszawa, PL-14, 00-684, PL | 2024-08-21 |
| INVERSORA DE VALORES, S. DE R.L. | Ave Mexico y Calle 31 Casa 109, Panama, 0815, PA | 2024-06-07 |
| MESA E-VALORES SL | REAL 13 2, Campillos, 29320, ES | 2023-04-10 |
| FACIMEX VALORES SA | Olga Cossettini 831, Piso 1, Cuidad Autónoma Buenos Aires, AR-B, C1107, AR | 2021-04-16 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.